The indictment alleges that the East End gang distributed heroin, crack cocaine, marijuana and Percocet pills; used and shared firearms; and committed murder and other acts of violence against rival gang members and other individuals. Bradley. CM/ECF allows courts to accept filings over the internet, which immediately updates the docket. The five defendants are also charged with conspiracy to commit murder/conspiracy to commit assault with a dangerous weapon. The former police chief of Connecticut's largest city has been sentenced to one year in prison for rigging the hiring process that led to his appointment in 2018. BRIDGEPORT State Sen. Dennis Bradley and former city Board of Education Chairwoman Jessica Martinez were charged Tuesday in a more than $170,000 campaign fund scheme, according to a federal. Sen. Cathy Osten, D-Sprague, a major proponent of the gambling bill, was named as the acting co-chair of the committee. No one will know. and GHB/Hotz gangs have been charged with federal offenses as a result of this ongoing investigation. U.S. Attorney's Office, District of Connecticut, Indictment Charges Bridgeport Gang Members with Drug Trafficking, Committing 4 Murders, Organized Crime Drug Enforcement Task Forces, Meriden Man Charged with Cocaine Trafficking Offenses, Jury Finds Waterbury Man Guilty of Narcotics Distribution and Firearm Possession Offenses, Man Who Robbed and Murdered Stamford Jeweler Sentenced to 40 Years in Federal Prison, Indictment Charges Bridgeport Gang Members With Drug Trafficking, Committing 4 Murders. As gun violence continues to menace not only Bridgeport but other Connecticut cities, the U.S. Attorneys Office and our law enforcement partners will employ the full weight of federal law to neutralize these violent groups and remove their members who murder and maim from the community. He is married and the father of a six-month-old child. The Case Management/Electronic Case Filing (CM/ECF) system is a comprehensive case management system for the District of Connecticut. A federal jury in New Haven has found RAMON OQUENDO, also known as Mimo, 46, of Waterbury, guilty of narcotics trafficking and firearm possession offenses. TYRONE MOORE, also known as Ty Ralph Lauren, 19 Gaines is detained in state custody on unrelated charges. As alleged in court documents and statements made in court, in an effort to address escalating violence in Bridgeport, the FBI, ATF, DEA, U.S. State Senator Dennis Bradley, D-Bridgeport, exits his arraignment on wire fraud charges in federal court in New Haven, Conn. on Tuesday, May 25, 2021. Saying, Okay, you got me. BRIDGEPORT Four alleged members of a city gang have been indicted by a federal grand jury on racketeering and murder charges as part of an ongoing federal, state and local law. The charges stem from his run for the . A federal jury in New Haven has found RAMON OQUENDO, also known as Mimo, 46, of Waterbury, guilty of narcotics trafficking and firearm possession offenses. The indictment, which was returned on August 5 and unsealed today following the arrest of four of the five defendants, charges, MARQUIS ISREAL, 24 FILE - Former Police Chief Armando Perez makes a statement in front of the Federal Courthouse in Bridgeport, Conn., Monday, Oct. 5, 2020. Thats public trust matters. The complaint centered on Bradleys using a party hosted by his law firm, Bradley, Denkovich & Karayiannis, to kick off his campaign for the Democratic nomination for Senate in 2018, when he won the first of his two terms. This is especially true when individuals who are cooperating with the investigation provide information about criminal activity that may be unrelated to the investigations primary focus. Share sensitive information only on official, secure websites. Sen. Dennis A. Bradley Jr., D-Bridgeport, and his former campaign treasurer, Jessica Martinez, were accused in a federal indictment unsealed Tuesday of conspiring in 2018 to defraud. Gaines, Calderon, Blackwell, Jones, Benejan and Kirkland are members of the Greene Homes Boyz, (GHB/Hotz), based in the Charles F. Greene Homes Housing Complex in Bridgeports North End. I'm all for this one. 157 Church Street 1997 - Present26 years. A federal grand jury has indicted 13 people on charges stemming from killings and drug dealing in and around the P.T. Clark said from his own experience with the FBI, there will never be a point when the agency announces it has exhausted all avenues of inquiry. Feb. 28, 2023. ERIC HAYES, also known as Heavyweight Champ, 24. Marshals Service, Bridgeport Police Department, Connecticut State Police and the Bridgeport States Attorneys Office, with the assistance of the Connecticut Forensic Science Laboratory and the Waterbury Police Department. Please reload the page and try again. This ongoing investigation is being conducted by the FBIs Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. He first ran the city from 1991 until 2003 when he was convicted of running a pay-to-play operation out of City Hall. The five-count federal indictment names Dominique Greco, 29, of . As part of an ongoing investigation into gang-related drug trafficking and related violence in Bridgeport, a federal grand jury in New Haven has returned a superseding indictment charging an additional four Bridgeport men with conspiring to engage in a pattern of racketeering activity, including drug trafficking, murder and attempted murder. A locked padlock The victims vehicle had approximately 23 entry bullet holes in the drivers side and windshield area. As part of an ongoing investigation into gang-related drug trafficking and related violence in Bridgeport, a federal grand jury in New Haven has returned an indictment charging four Bridgeport men with conspiring to engage in a pattern of racketeering activity, including drug trafficking, murder and attempted murder. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Yamo, 24 Feb 16, 2023. Share sensitive information only on official, secure websites. GHB/Hotz members and associates also committed acts of intimidation and made threats to deter potential witnesses to their crimes and to protect gang members and associates from detection and prosecution by law enforcement authorities. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. Bridgeport's police chief and its acting personnel director were arrested on federal charges of fraud in an alleged scheme to rig the city's examination process for the chief in 2018 to. Together we identified, targeted, investigated and arrested alleged violent criminals. The superseding indictment adds Jones, Moore, Bonilla and Batchelor as defendants, and includes overt acts related to an additional two murders. U.S. Attorney Durham stressed that an indictment is not evidence of guilt. A .gov website belongs to an official government organization in the United States. This prosecution is a part of the Justices Departments Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs. But are they done? Bridgeport City Council member Michael DeFilippo, May 17, 2019. Floor 25 The other defendants were previously charged with federal offenses and are detained pending trial. Lock 157 Church Street He said there does not have to be this one conspiracy or one big racketeering enterprise. He appeared before U.S. Magistrate Judge William I. Garfinkel via videoconference and is detained. ) or https:// means youve safely connected to the .gov website. Law Offices of Charles L. Kurmay. BRIDGEPORT, Conn. - A federal grand jury in New Haven has returned an indictment charging five Bridgeport men with multiple offenses stemming from their alleged involvement in an afternoon shooting in front of a state courthouse in Bridgeport in January. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. Once you get in there and start uncovering things, you just keep going with it. . Fax Line: (203) 773- 5376. DEA and its local, state and federal partners are dedicated to bringing to justice those that commit these crimes.. BRIDGEPORT, CT A 32-year-old Torrington man was arrested this week following an indictment charging him with assaulting five federal law enforcement officers last year, announced United. Sen. Dennis Bradley, D-Bridgeport, co-chairman of the General Assembly's public safety committee, shown at a forum on gaming expansion Tuesday, Feb. 11, 2020. Arv Barkley, an associate of the O.N.E. OCDETF identifies, disrupts and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state and local law enforcement agencies. Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that a federal grand jury in Hartford returned an indictment yesterday charging Bridgeport City Council member MICHAEL DEFILIPPO, 35, with . Attorneys Rahul Kale, Jocelyn C. Kaoutzanis, Peter D. Markle and Karen L. Peck. It absolutely should be looking at if a police chief cheated on an exam. "AJ" Perez has resigned after being arrested and charged with fraud by the Federal Bureau of Investigation (FBI) and the United. ROBERT RALLO, 59, of New York, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 480 months of imprisonment, followed by five years of supervised release District of Connecticut Main Office: Fax Line: (203) 773- 5376. The case is being prosecuted by Assistant U.S. Have a question about Government Services? U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Have a question about Government Services? Bridgeport's crime data in 2017 includes 21 murders, 77 rapes, 565 robberies, 652 aggravated assaults, 484 burglaries, 2,152 larcenies, 716 motor vehicle thefts, and . The U.S. Attorneys office did not return a request for comment and has a policy of not discussing pending cases. U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it. KYRAN DANGERFIELD, 24, The U.S. Attorneys Office and the Bridgeport States Attorneys Office are jointly supervising the investigation, and federal and state prosecutors worked seamlessly to ensure that appropriate charges were brought. This ongoing investigation is being conducted by the FBIs Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. The allegations in this indictment, combined with charges announced in previous indictments, detail numerous, senseless violent acts committed by members and associates of warring street gangs. Pollard was charged by indictments in both the District of Connecticut and in the District of South Carolina. Ned Lamont said before the court appearance they had not been notified of the arrest, nor did they know the nature of the investigation. I also thank the forensic examiners at the Connecticut Department of Emergency Services and Public Protections Division of Scientific Services for their timely and expert analysis pertaining to DNA and ballistic evidence that has been critical to this investigation. A new legislative proposal, House Bill 6616, would extend the program to people 20 and younger regardless of immigration status starting in January 2024, and then to those 25 and younger beginning . Arv Barkley, an associate of the O.N.E. JACQUON BENEJAN, a.k.a. March 2, 2023. Marshals Service, for their collaborative effort in bringing these individuals to justice.. Ali was grazed in the head and shot in the left thumb, and Warren was grazed in the ribs. The other defendants are detained in federal or state custody. This prosecution is a part of the Justices Departments Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs. Project Longevity is a comprehensive initiative to reduce gun violence in Connecticuts major cities. This charge carries a maximum 10-year prison term and a fine of up to $250,000. Bridgeport City Council member Michael DeFilippo was indicted on election fraud charges. A federal jury in New Haven has found RAMON OQUENDO, also known as Mimo, 46, of Waterbury, guilty of narcotics trafficking and firearm possession offenses. 157 Church Street A locked padlock First, then-police chief Armando Perez and then-personnel director David Dunn were charged in September for conspiring to help the former cheat to get the job. Official websites use .gov The publics faith in elections has been shaken. Donald, Dangerfield and Hayes were previously detained and are in federal or state custody. Chance of snow 70%.. . Secure .gov websites use HTTPS Vanessa Roberts Avery, United States attorney for the District of Connecticut, and Joleen D . The conspiracy to commit murder offense carries a maximum term of imprisonment of 10 years and the conspiracy to commit assault offense carries a maximum term of imprisonment of three years. Tolland County resident David Kamal, age 60, of Stafford, formerly of Hebron, was charged in an 11-count indictment and will face years in prison if found guilty, US Attorney Leonard Boyle announced. Some haulers caught, Arming guidance counselors? PSN is a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone. Official websites use .gov These recent arrests are just a peek into our overall strategy to reduce gun violence, prevent and dismantle gangs in Connecticut., This investigation is an example of ATFs commitment to working with our law enforcement partners at the Bridgeport Police Department, FBI and DEA, said ATF Special Agent in Charge Brady. This indictment should serve as a warning that we will not tolerate gang related violence and those who cause it., Drug trafficking, along with the violence that all too often accompanies it, is a serious threat to the safety and security of our communities, said DEA Special Agent in Charge Boyle. ) or https:// means youve safely connected to the .gov website. Two private attorneys with insight into the inner workings of federal probes Stanley Twardy Jr. and Christopher Mattei said it is not unusual for authorities to start with one area of interest, and eventually branch out to others. A .gov website belongs to an official government organization in the United States. The department is duty bound to investigate all such leads and bring charges where appropriate.. Wright was shot in the side of his chest, and has been left paralyzed. Main Office: Among the violent acts committed by the gang, the indictment alleges that: If convicted, Donald, Wright, Dangerfield, Hayes, Jones, Moore and Bonilla face a maximum term of imprisonment of life, and Batchelor faces a maximum term of imprisonment of 20 years. CM/ECF keeps out-of-pocket expenses low, gives concurrent access to case files by multiple parties, and offers . Garf or Gbaby, a member and associate of the O.N.E. As part of an ongoing investigation into gang-related drug trafficking and related violence in Bridgeport, a federal grand jury in New Haven has returned a superseding indictment charging eight Bridgeport gang members with conspiring to engage in a pattern of racketeering activity, including drug trafficking and multiple attempted murders. KYRAN DANGERFIELD, 24, Postal Inspection Service, Connecticut Forensic Science Laboratory and the Waterbury Police Department. Armando "A.J." Attorneys Rahul Kale, Jocelyn Courtney Kaoutzanis, Peter D. Markle and Karen L. Peck. I am grateful to Mr. Durham and his staff as well as the federal agents for their commitment to the greater Bridgeport community, and pledge the full resources of my office to continue these efforts., The Bridgeport Police Department is committed to an ongoing partnership with varying agencies to focus on violent crime incidents that have occurred in our city and to prevent similar incidents from reoccurring, said Acting Chief Garcia. Jan. 10, 2001 . And it raises the question: Does this mark the end of the line for the Daleys in Chicago politics, or at least the beginning of the end? The indictment quotes an exchange of text messages between Bradley and the unnamed campaign consultant. Once the court appearance was concluded, Senate President Pro Tem Martin M. Looney, D-New Haven, immediately stripped Bradley of his committee assignments and his title as a deputy majority leader. Bradleys lawyer is James Glasser, the former chief of the criminal division in the U.S. Attorneys office. On January 30, 2018, Donald shot and killed Eric Heard, a.k.a. The fact that none of the three cases seem to be related is not unusual, Clark said. The case is being prosecuted by Assistant U.S. Benejan was arrested on February 19. This prosecution is a part of the Justices Departments Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs. I applaud the collaborative efforts of the Bridgeport Police Department, ATF, FBI and DEA in bringing those who are alleged to be responsible for this reckless and violent incident to stand trial for their actions. U.S. Attorney's Office, District of Connecticut, Total of 22 Bridgeport gang members charged federally in the last year, Indictment Charges 8 Gang Members with Drug Trafficking, Multiple Attempted Murders, Organized Crime Drug Enforcement Task Forces, Jury Finds Waterbury Man Guilty of Narcotics Distribution and Firearm Possession Offenses, Meriden Man Charged with Cocaine Trafficking Offenses, Man Who Robbed and Murdered Stamford Jeweler Sentenced to 40 Years in Federal Prison, Indictment Charges 8 Gang Members With Drug Trafficking, Multiple Attempted Murders. During the time of his arrest, Jorge Ruiz had an . Attorneys Rahul Kale, Jocelyn C. Kaoutzanis, Peter D. Markle and Karen L. Peck. A locked padlock The conspiracy to commit murder offense carries a maximum term of imprisonment of 10 years and the conspiracy to commit assault offense carries a maximum term of imprisonment of three years. (Ned Gerard/Hearst Connecticut Media via AP, File). A Bridgeport City Council member resigned last month after he became the third elected official indicted on federal election fraud charges this year. Bridgeport Board of Education Chair Jessica Martinez listens as fellow board member Chris Taylor gives his reasons for voting for her ouster during a special meeting of the board in Bridgeport, Conn. on Monday, March 2, 2020. Among the violent acts committed by the defendants, the indictment alleges that: As to the January 27, 2020, shooting, at 12:11 p.m. on that date, Bridgeport Police responded to the area of 172 Golden Hill Street in Bridgeport after a Shot Spotter activation detected approximately 20 shots being fired in front of the state courthouse located there. Todays announcement was made by Leonard C Boyle, Acting United States Attorney for the District of Connecticut; Joseph T. Corradino, States Attorney for the Fairfield Judicial District; Bridgeport Acting Police Chief Rebeca Garcia; David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; Kelly D. Brady, Special Agent in Charge, ATF Boston Field Division; and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England. Brien McMahon Federal Building United States District Court 915 Lafayette Boulevard Bridgeport, CT 06604 203-579-5861 | Clerk's Office 203-579-5867 | Fax. The indictment also charges Isreal with one count of using and discharging a firearm during and in relation to a crime of violence, an offense that carries a mandatory consecutive sentence of at least 10 years, and one count of possession with intent to distribute heroin, cocaine base (crack) and fentanyl, an offense that carries a maximum term of imprisonment of 20 years. Bridgeport resident Lamain Heard was sentenced this week to 37 months in federal prison in connection with an illegal firearm case, according to prosecutors. Fax Line: (203) 773- 5376. He is also charged with one count of possession with intent to distribute heroin, cocaine base (crack) and fentanyl, and one count of possession with intent to distribute fentanyl.
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